HESPER PROPERTIES LIMITED - HARROW
Company Profile | Company Filings |
Overview
HESPER PROPERTIES LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
HESPER PROPERTIES LIMITED was incorporated 7 years ago on 13/09/2016 and has the registered number: 10373870. The accounts status is SMALL and accounts are next due on 30/09/2024.
HESPER PROPERTIES LIMITED was incorporated 7 years ago on 13/09/2016 and has the registered number: 10373870. The accounts status is SMALL and accounts are next due on 30/09/2024.
HESPER PROPERTIES LIMITED - HARROW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LYNWOOD HOUSE
HARROW
HA1 2AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CIARAN MAHON | Mar 1967 | Irish | Director | 2016-09-13 | CURRENT |
MS SIOBHAN SHAW | Secretary | 2016-09-13 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cornet Trustees Limited | 2023-02-01 | Guernsey |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust |
|
Mr Mark Andrew Torode | 2018-09-28 - 2023-02-01 | 3/1973 | Harrow Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Hailstone Holdings Limited | 2018-04-25 - 2018-09-28 | Valletta |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
O'Flaherty Holdings Limited | 2016-09-13 - 2018-04-25 | Dublin 6 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |